Spare Parts Seller, One Other Jailed For Cybercrime In Kwara

Date: 2022-01-25

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Monday, convicted a spare parts dealer based in Ilorin, Tiamiyu Hammed and one Kamarudeen Olarewaju Ibrahim over offences bordering on cybercrime and possession of fraudulent funds.

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) had arraigned the duo of Tiamiyu and Kamarudeen on separate charges of one and two counts, respectively, before the court.

Tiamiyu, 23, who claimed to be from Ogbomoso South-East Local Government of Oyo State, allegedly disguised as one Sarah Ben, a white female of Colorado USA to swindle one Todd Byers of $600 vide gift cards in contravention of Section 321 of the Penal Code and punishable under Section 324 of the same Penal Code.

On the other hand, the anti-graft agency in one of the counts, accused Kamarudeen of having under his control a sum of N679,450.00 (Six Hundred and Seventy Nine Tousand, Four Hundred and Fifty Naira) suspected to be unlawfully obtained and paid into his account by one of the new generation banks. The offence contravenes Section 319 (a) of the Penal Code and punishable under same Section of the Penal Code.

The two defendants pleaded guilty to the charge against them. In their evidence in chief, the witnesses narrated how intelligence led to the arrest of the defendants. They tendered documents and materials recovered from the defendants during investigation as evidence. These include statement of accounts, fraudulent messages, which were all, admitted without objection by the defence counsels.

Akoja, thereafter urged the court to convict the defendants as charged based on their admittance of guilt, the overwhelming evidences tendered against them and in accordance with the provisions of the law.

In her judgment, Justice Akinpelu said the court had carefully considered the ‘guilty plea’ entered by the defendants, the testimonies of the witnesses and the evidences tendered against the defendants. Consequently, she pronounced the two defendants guilty.

The court sentenced Tiamiyu to six months imprisonment with N150,000 (One Hundred and Fifty Thousand Naira Only) as option of fine. The Judge also ordered the forfeiture of iphone 11 which the convict used as instrument to perpetrate the crime. He would also forfeit the sum of $600 (Six Hundred Dollars) cash, which he brought as restitution to the Federal Government.

Similarly, Justice Akinpelu sentenced Kamarudeen to six months imprisonment on count of the two counts against him with option of fine N100,000 (One Hundred Thousand Naira Only) on each count. The judge also ordered the forfeiture of iphone 11pro max and hp laptop, which the convict allegedly used to perpetrate the crime. The convict would also forfeit the draft of N400,000 (Four Hundred Thousand Naira Only) to the Federal Government.

Source

 


Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Sardauna     Amuda Musbau     Jaiz Bank     MalHub     AGILE Programme     KFA     Amos Sayo     Sheriff Olanrewaju     Umar Gunu     Oluranti Idowu     George Innih     Isiaka Danmeromu     Tescom.kwarastate.gov.ng     Risikat Lawal     Garba Ayodele Wahab     Oro Grammar School     Suleman Abubakar     IYA YUSUF     Kwara Polytechnic     Salary     VADA     Edu     Aiyedun     Mansurat Amuda-Kannike     ER-KANG     Idris Garba     Ishola Moses Abiodun     Senate Presidency     FOMWAN     Nurudeen Muhammed     Abdulsalam Firdaous Amosa     Taofik Abdulkareem     Sabo-Oke     Kola Olota     Amos Bajeh     Adolescent Girls Initiative For Learning And Empowerment     TVC Female National Debate     TIIDELab     Abdulkareem Alabi     Saadu Alanamu     Najim Yaasin     Towobola Abdulrahman Toyin     Abdullahi Samari     Joseph Alex Offorjama     Post Utme     Ilorin Innovation Hub     Kisira     Jumoke F. Ajao     Binta Sulyman     Deji Ajani     Kwara Poly     Yakubu Mohammed Abdullahi     Unilorin FM     Jawondo     Mohammed Halidu     Ganiyu Abolarin     Raimi Iyanda     Yahaya Jibril Usman     Ben Duntoye     Convocation Ceremonies     Abdulrazaq Sanni     Awodun     Saraki     Alore     Abubakar Suleiman     Kwara Restoration Project     Saeedat Aliyu     Farouk Salim     Gabriel Fashanu     Toyosi Thomas     Moronfoye     Alumni Association Of The Federal Polytechnic Offa     Olatunde Olukoya     Muhammad Ghali Alaaya     Mukhtar Shagaya     Jide Ashonibare     Yusuf Arowosaye    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Babatunde Ishola Babaita     Balogun Gambari     Musa Ayinla Yeketi     Mohammed Tunde-Jimoh     Rabiu Kwankwaso     Omotoso Musa     Erubu Oba Zubair     Ebola     AbdulQowiy Olododo     Bukola Ajikobi     Aminu Ado Bayero     Tsaragi/Share     Read With Me     Valsolar-Kwara Company Limited     Kwara State Printing And Publishing Corporation     LEAH Charity Foundation     Ibrahim Mashood     Peter Obi     Bond     Yeketi     Idowu Aremu     Ilorin.Info     SSA Youth Engagement     Yusuf Amuda Abubakar     Biliaminu Aliu     Metro Park     Alao Ayotunde     Cornelius Adebayo     TVC Female National Debate     Tunji Oyawoye     Senate Presidency     Special Adviser On Digital Innovation     Ridwan Agboola     Taofik Abiodun Ahmed     Societe Generale Bank Of Nigeria     Wahab Issa     Lanwa     Razaq Ayobami Akanbi     Ayobami Akanbi     Bature Bello     Mohammed Jimoh Faworaja     Olayinka Are     Kwara State Pension Board     Alapado     Jani Ibrahim     Sadiq Buhari     Tunde Idiagbon Road     Ike Ekweremadu     Nigerian Supreme Council For Islamic Affairs     Gbemisola Oguntimehin     Ilesha-Baruba-Gwanara     Suleiman Alege Kuranga     Ope Saraki     Ashiru     Sadiq Umar     Chief Imam Of Ilorin     Dagbalodo     AGM Professional Services     Oyedepo     Is\'haq Modibbo Kawu     Joana Nnazua Kolo     Coalition Of Kwara North Groups     Curfew     Jimoh Lambe Abdulkareem     Abdulrahman Abdullahi Kayode     Doyin Group     Laduba     Oba Abdulraheem     Isiaka Danmeromu     Lasiele Alabi Yahaya     Tuesday Assayomo     Abdullahi Imam Abdullahi     Yahaya Oloriegbe     Tunde Kazeem     Universal Basic Education Commission     Mutawali Of Ilorin     Diagnostic Centre